About

Registered Number: 03426387
Date of Incorporation: 29/08/1997 (21 years and 9 months ago)
Company Status: Active
Registered Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

 

Based in Bourne End in Buckinghamshire, Scorpio Electrical Ltd was established in 1997, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Little, Beverley Anne, Little, Stephen John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, Stephen John 29 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
LITTLE, Beverley Anne 29 August 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Little/
1955-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Beverley Anne Little/
1953-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 February 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 18 September 2013
CH03 - Change of particulars for secretary 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 15 September 2003
395 - Particulars of a mortgage or charge 14 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
225 - Change of Accounting Reference Date 23 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
NEWINC - New incorporation documents 29 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.